Debarment and ExclusionscompanyID: br-ceis-013bf6e214ecaab7cda99805729f47f1a8b2f9a8

Allianz Construção De Obras Ltda

Primary Source
BR CEIS
Coverage
br
Risk Tier
High
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Allianz Construção De Obras Ltda (Entity) in global watchlists, including BR CEIS. Transactions or engagement may require review."

Banking Impact

Records on BR CEIS can trigger enhanced due diligence, compliance holds, counterparty review and documentation requests from banks, investors or procurement teams.

Legal Status

The record should be reviewed against the original source list, jurisdiction and date of publication before decisions are made. Escalation may be required for procurement, onboarding or investor diligence.

Official Source Metadata

Source: Debarment and Exclusions
Full Legal NameAllianz Construção De Obras Ltda
Source Records
BR CEIS
Enforcement TypeDebarment and Exclusions
Identifiers30693707000191
Risk Topicsdebarment

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Compliance Context Review

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